filings.es

M. POU SL

Hoja PM8507· NIF B23918956

ActiveIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Masdeu Segala Aloe, Vicens Monserrat Miguel

Legal information

Legal information for M. POU SL

NIF
Hoja registral
IRUS1000459882184
Legal formSociedad Limitada (SL)
Register referenceTomo 2881 · Folio 51 · Hoja PM8507

Activity

M. POU SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 26 November 2013 to 26 August 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4727

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

  • Vicens Monserrat Miguel100 %

    Individual · since 26/08/2021 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Vicens Monserrat Miguel100 %

Individual · ultimate beneficial owner · since 26/08/2021

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Registered actos

  1. Ceses/DimisionesPublished 26/08/2021· Registered 19/08/2021· I/A 9
  2. NombramientosPublished 26/08/2021· Registered 19/08/2021· I/A 9
  3. Declaración de unipersonalidadPublished 26/08/2021· Registered 19/08/2021· I/A 8
  4. Ceses/DimisionesPublished 26/01/2021· Registered 18/01/2021· I/A 7
  5. NombramientosPublished 26/01/2021· Registered 18/01/2021· I/A 7
  6. Ceses/DimisionesPublished 05/10/2017· Registered 27/09/2017· I/A 6
  7. NombramientosPublished 05/10/2017· Registered 27/09/2017· I/A 6
  8. Modificaciones estatutariasPublished 26/11/2013· Registered 15/11/2013· I/A 5

Changes

  1. 26/08/2021Declaración de unipersonalidad

    VICENS MONSERRAT MIGUEL

  2. 26/11/2013Modificaciones estatutarias

Timeline (BORME)

  1. 26/08/2021#6583306
    Ceses/DimisionesNombramientos
    M. POU SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: VICENS MONSERRAT MIGUEL;CARACUEL SALOM ALBERTO. Nombramientos. Adm. Unico: VICENS MONSERRAT MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A…
  2. 26/08/2021#6583305
    Declaración de unipersonalidad
    M. POU SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: VICENS MONSERRAT MIGUEL. Datos registrales. T 2881 , F 51, S 8, H PM 8507, I/A 8 (19.08.21).
  3. 26/01/2021#6221231
    Ceses/DimisionesNombramientos
    M. POU SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: POU NICOLAU MIGUEL-ANGEL. Nombramientos. Adm. Solid.: VICENS MONSERRAT MIGUEL;CARACUEL SALOM ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adminis…
  4. 05/10/2017#4565201
    Ceses/DimisionesNombramientos
    M. POU SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: POU MESTRE PEDRO. Nombramientos. Adm. Unico: POU NICOLAU MIGUEL-ANGEL. Datos registrales. T 984 , F 48, S 8, H PM 8507, I/A 6 (27.09.17).
  5. 26/11/2013#2553865
    Modificaciones estatutarias
    M. POU SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificacion del art. 20º de los estatutos en orden a la retribución del organo de administración.-. Datos registrales. T 984 , F 48, S 8, H PM 8507, I/A 5 (15.11.13).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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